Mix Telematics Europe Ltd

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Mix Telematics Europe Ltd

05998818•Private Limited With Share Capital

6060 Kights Court, Solihull Parkway, Birmingham, B377WY
WebsiteEmail01217175360

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Incorporated

15/11/2006

Company Age

19 years

Directors

2

Employees

41

SIC Code

63110

Risk

low risk

Company Overview

Registration, classification & business activity

Mix Telematics Europe Ltd (05998818) is a private limited with share capital incorporated on 15/11/2006 (19 years old) and registered in birmingham, B377WY. The company operates under SIC code 63110 - data processing, hosting and related activities.

Private Limited With Share Capital
SIC: 63110
Small
Incorporated 15/11/2006
B377WY
41 employees

Financial Overview

Total Assets

£7.62M

Liabilities

£4.87M

Net Assets

£2.74M

Turnover

£14.03M

Cash

£1.39M

Key Metrics

41

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
axel kleyenstuber
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2024
Legacy
Category:Capital
Date:02-07-2024
Legacy
Category:Insolvency
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-07-2024
Legacy
Category:Capital
Date:02-07-2024
Legacy
Category:Insolvency
Date:02-07-2024
Resolution
Category:Resolution
Date:02-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2017
Auditors Resignation Company
Category:Auditors
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2015
Miscellaneous
Category:Miscellaneous
Date:15-12-2014
Auditors Resignation Limited Company
Category:Auditors
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:15-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2012
Capital Allotment Shares
Category:Capital
Date:27-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Termination Director Company With Name
Category:Officers
Date:10-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Resolution
Category:Resolution
Date:24-03-2010
Capital Allotment Shares
Category:Capital
Date:24-03-2010
Notice Removal Restriction On Company Articles
Category:Change Of Constitution
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2009
Legacy
Category:Officers
Date:07-08-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Annual Return
Date:14-10-2008
Miscellaneous
Category:Miscellaneous
Date:03-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2008
Legacy
Category:Mortgage
Date:06-05-2008
Memorandum Articles
Category:Incorporation
Date:16-04-2008
Legacy
Category:Capital
Date:12-04-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2008
Legacy
Category:Officers
Date:18-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Address
Date:30-11-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Accounts
Date:25-07-2007
Legacy
Category:Mortgage
Date:03-07-2007
Legacy
Category:Capital
Date:26-06-2007
Legacy
Category:Capital
Date:26-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:04-06-2007
Legacy
Category:Officers
Date:08-05-2007

Import / Export

Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

6060 Kights Court, Solihull Parkway, Birmingham, B37 7Wy, B377WYRegistered
Mixtelematics Europe Ltd, Unit 6170 Kinghts Court, Solihull Parkway, Birmingham, West Midlands, B377YB
Unit 1, Stockton Close, Minworth Trading Estate, Sutton Coldfield, West Midlands, B761DH

Contact

01217175360
ceo@mixtelematics.co.ukinfo@mixtelematics.co.uksales@mixtelematics.co.uk
mixtelematics.co.uk
6060 Kights Court, Solihull Parkway, Birmingham, B377WY